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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Alcudia''' <br/> |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-05-10 '''<br/> '''Time: 12:00 PM ''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | * | + | *Discussion Topics |
| − | * | + | **Issues from the week |
| − | ** | + | **FHIR profile and bundle versioning |
| − | *** | + | **FMM 4/5 substantive change approval process |
| + | **Review Grahame's list of priorities/objectives for R4 | ||
| + | **Discuss what we want to capture from FHIR implementers in survey or other method | ||
| + | **Connectathon Wrap-up | ||
| + | **FMG Liaisons | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Latest revision as of 12:43, 8 May 2017
| HL7 TSC FMG Meeting Minutes Location: Alcudia |
Date: 2017-05-10 Time: 12:00 PM | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Discussion Topics
- Issues from the week
- FHIR profile and bundle versioning
- FMM 4/5 substantive change approval process
- Review Grahame's list of priorities/objectives for R4
- Discuss what we want to capture from FHIR implementers in survey or other method
- Connectathon Wrap-up
- FMG Liaisons
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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